GORDON WOODLANDS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
GORDON WOODLANDS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
GORDON WOODLANDS LIMITED was incorporated 28 years ago on 23/01/1996 and has the registered number: SC162847. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
GORDON WOODLANDS LIMITED was incorporated 28 years ago on 23/01/1996 and has the registered number: SC162847. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
GORDON WOODLANDS LIMITED - EDINBURGH
This company is listed in the following categories:
02100 - Silviculture and other forestry activities
02100 - Silviculture and other forestry activities
02200 - Logging
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
C/O TURCAN CONNELL PRINCES EXCHANGE
EDINBURGH
EH3 9EE
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/01/2024 | 06/02/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TURCAN CONNELL COMPANY SECRETARIES LIMITED | Corporate Secretary | 2019-05-22 | CURRENT | ||
RUTH ELIZABETH SIMPSON | Jul 1971 | British | Director | 1996-01-23 | CURRENT |
CHARLES WILLIAM SIMPSON | Dec 1969 | British | Director | 1998-11-23 | CURRENT |
ANDREW HARRY NICOL | Jul 1949 | British | Director | 2000-11-11 | CURRENT |
MRS NICOLA JANE GORDON | Jan 1971 | British | Director | 2019-08-01 | CURRENT |
NEIL CHARLES GORDON | Oct 1969 | British | Director | 1996-01-23 | CURRENT |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1996-01-23 UNTIL 1996-01-23 | RESIGNED | ||
TURCAN CONNELL WS | Corporate Secretary | 1997-11-24 UNTIL 2019-05-22 | RESIGNED | ||
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1996-01-23 UNTIL 1996-01-23 | RESIGNED | ||
MR WILLIAM MAXWELL RICKERBY | Nov 1979 | British | Director | 2004-11-18 UNTIL 2010-12-15 | RESIGNED |
D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 1996-01-23 UNTIL 1997-11-24 | RESIGNED | ||
JOHN TAYLOR MACKENZIE | Jul 1969 | British | Director | 1997-01-14 UNTIL 2001-01-17 | RESIGNED |
LIEUTENANT COLONEL EUAN FORBES GORDON | Oct 1933 | British | Director | 1996-01-23 UNTIL 2005-05-31 | RESIGNED |
ELIZABETH ALEXANDRA GRANT GORDON | Sep 1942 | British | Director | 1996-01-23 UNTIL 1997-01-14 | RESIGNED |
ELIZABETH ALEXANDRA GRANT GORDON | Sep 1942 | British | Director | 2006-11-22 UNTIL 2014-07-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tc Trustees Limited (As Trustee Of Lt Col Euan F Gordon's 1986 Discretionary Trust) | 2017-12-08 | Edinburgh |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
|
Mr Douglas Andrew Connell | 2016-04-06 - 2017-12-08 | 5/1954 | Edinburgh |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent |
Mr Alan Gordon Biggar | 2016-04-06 - 2016-04-06 | 1/1953 | Edinburgh |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent |
Mr Neil Charles Gordon | 2016-04-06 | 10/1969 | Edinburgh |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
GORDON WOODLANDS LIMITED | 2023-02-16 | 31-10-2022 | 1,537,863 Cash 4,075,250 equity |
GORDON WOODLANDS LIMITED | 2022-03-03 | 31-10-2021 | 1,531,465 Cash 4,097,157 equity |
GORDON_WOODLANDS_LIMITED - Accounts | 2021-05-18 | 31-10-2020 | £1,491,684 Cash £4,093,067 equity |